Change - Announcement of Cessation::Resignation of Group Head of Finance

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Securities
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-May-2026 17:50:00
Status
New
Announcement Sub Title
Resignation of Group Head of Finance
Announcement Reference
SG260519OTHR2RX2
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Chan Kah Wai as Group Head of Finance

Additional Details

Name of person
Chan Kah Wai
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/05/2026
Detailed reason(s) for cessation
Mr Chan Kah Wai ("Mr Chan") has tendered his resignation as Head Group of Finance to pursue other career opportunities.

There are no concerns with regard to financial reporting that led to Mr Chan's resignation and there are no disagreements between Mr Chan and the Company's Board of Directors with regards to practices that would have an impact on the Group's financial reporting.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
20/05/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Head of Finance
Role and responsibilities
Mr Chan is responsible for the full spectrum of Group Finance Leadership functions globally.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil